United States v. Pousti

Criminal Case California Southern District Court, Case No. 3:08-cr-02194-DMS
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Last Updated January 7, 2019 at 12:48 AM EST (6.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space John B Owens +1 619 557 5610 +1 619 557 7055 John.B.Owens@usdoj.gov
v.
No Logo Marjan Pousti, Defendant

Represented by LaBella and McNamara

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office San Diego
Filed 7/15/2008
County San Diego
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 26 U.S.C. § 7201.F
Offense Level 4
267201 - Attempted Tax Evasion
Def Custody Status Released
Timeline
  Entries (13) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 12 Filed: 9/3/2008, Entered: 9/3/2008 Notice of Hearing.Court Filing
NOTICE OF HEARING as to Defendant Marjan Pousti. Upon request of the parties, Sentence With Probation Office Report set for 10/3/2008 9:00 AM is hereby reset to 10/3/2008 1:30 PM in Courtroom 10 before Judge Dana M. Sabraw. (jak)
LREF
Legal Document 11 Filed: 7/22/2008, Entered: 7/22/2008 OrderCourt Filing
ORDER re Pre-Sentence Report as to Marjan Pousti re [10]. The Court respectfully declines to waive the PSR and accelerate the sentencing date. Accordingly, Defendant shall report to the Probation Department to assist the Probation Officer with preparation of the PSR, and the sentencing date shall remain as scheduled: 10/03/08 at 9:00 AM. Signed by Judge Dana M. Sabraw on 7/22/08. (lao)(kaj).
LREF
Legal Document 10 Filed: 7/21/2008, Entered: 7/21/2008 ~Notice (other)
NOTICE of Government's Opposition to Defendant Pousti's Request for Court to Waive Preparation of Presentence Report (including points and authorities) by USA (Owens, John) (lao).
LREF
Legal Document (Payment Possibly Required) 9 Filed: 7/17/2008, Entered: 7/18/2008 Plea Agreement
PLEA AGREEMENT as to Marjan Pousti. (lao)
Request RequestSpace LREF
Legal Document 8 Filed: 7/17/2008, Entered: 7/17/2008 Notice of Attorney Appearance - USA
NOTICE OF ATTORNEY APPEARANCE John B Owens appearing for USA. (Owens, John) (mkz).
LREF
Blank 7 Filed: 7/17/2008, Entered: 7/17/2008 Change of Plea HearingCourt Filing
Minute Entry for proceedings held before Judge Dana M. Sabraw: Change of Plea Hearing as to Marjan Pousti held on 7/17/2008. Plea of guilty to count 1 entered by Marjan Pousti (1). (Sentence With Probation Office Report set for 10/3/2008 09:00 AM in Courtroom 10 before Judge Dana M. Sabraw.) Defense to file written request to waive PSR. Defendant continued on bond awaiting sentencing. (Court Reporter LeeAnn Pence).(Plaintiff Attorney AUSA John Owens).(Defendant Attorney Charles LaBella RET). (jak)
LREF
Legal Document 6 Filed: 7/15/2008, Entered: 7/16/2008 Abstract of Order
ABSTRACT OF ORDER releasing Marjan Pousti. (lao)(kaj).
LREF
Legal Document (Payment Possibly Required) 5 Filed: 7/15/2008, Entered: 7/16/2008 BondCourt Filing
Appearance Bond Entered as to Marjan Pousti. Signed by Magistrate Judge Cathy Ann Bencivengo. (lao) (kaj).
Request RequestSpace LREF
Legal Document 4 Filed: 7/15/2008, Entered: 7/16/2008 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to Marjan Pousti (1). Signed by Magistrate Judge Cathy Ann Bencivengo on 7/15/08. (lao) (kaj).
LREF
Blank 3 Filed: 7/15/2008, Entered: 7/16/2008 Initial AppearanceCourt Filing
Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo:Initial Appearance as to Marjan Pousti held on 7/15/2008, Attorney Charles G La Bella general appearance for Marjan Pousti. Arraignment on Information as to Marjan Pousti (1) re Count 1 held on 7/15/2008; Not Guilty plea entered. Bond set as to Marjan Pousti (1) at Own Recognizance. Abstract issued to USM; dft to be fingerprinted and released. Change of Plea Hearing set for 7/17/2008 09:30 AM in Courtroom 10 before Judge Dana M. Sabraw. (Tape #CAB08-10:14-10:18).(Plaintiff Attorney John Owen, AUSA).(Defendant Attorney Charles La Bella, RET). (lmh)
LREF
Legal Document 2 Filed: 7/15/2008, Entered: 7/16/2008 Waiver of Indictment
WAIVER OF INDICTMENT by Marjan Pousti. (lmh)
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Legal Document 1 Filed: 7/15/2008, Entered: 7/16/2008 Information - Felony
INFORMATION as to Marjan Pousti (1) count(s) 1. (lmh) (mam).
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Blank -- Filed: 7/15/2008, Entered: 7/16/2008 Surrender
Surrender of Marjan Pousti 7/15/2008. (lmh)
LREF

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